SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K/A
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of the
Securities Exchange Act of 1934
For the month of November, 2014
Commission File Number 1-34129
CENTRAIS ELÉTRICAS BRASILEIRAS S.A. - ELETROBRÁS
(Exact name of registrant as specified in its charter)
BRAZILIAN ELECTRIC POWER COMPANY
(Translation of Registrant's name into English)
Avenida Presidente Vargas, 409 - 13th floor,
Edifício Herm. Stoltz - Centro, CEP 20071-003,
Rio de Janeiro, RJ, Brazil
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F ___X___ Form 40-F _______
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes _______ No___X____
CORPORATE EVENTS CALENDAR
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Corporate Name |
Centrais Elétricas Brasileiras S.A. – Eletrobras |
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Home Office address |
Av. Presidente Vargas, 409 – 13th floor |
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Website |
www.eletrobras.com |
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Investor Relations Director |
Armando Casado de Araujo |
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E-mail: [email protected] |
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Phone: 55 (21) 2514-6431 |
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Fax: 55 (21) 2514-5714 |
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Investor Relations Officer |
Paula Prado Rodrigues Couto |
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E-mail: [email protected] |
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Phone: 55 (21) 2514-4637 |
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Fax: 55 (21) 2514-5964 |
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Newspapers where the shareholding acts are published |
In 2014, the company’s legal subjects are going to be published on the following newspapers:
Correio Braziliense - Brasília
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Annual Financial Statements and Consolidated Financial Statements, for the year ended December 31, 2013 |
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EVENT |
DATE |
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Availability to Shareholders |
03/27/2014 |
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Publication |
04/16/2014 |
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Disclosure in the website of CVM/BM&FBovespa/SEC |
03/27/2014 |
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Standardized Financial Statements – DFP, for the year ended December 31, 2013 |
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EVENT |
DATE |
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Disclosure in the website of CVM/BM&FBovespa/SEC |
03/27/2014 |
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Annual Report on Form 20-F, for the year ended December 31, 2013 |
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EVENTO |
DATA |
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Disclosure in the website of CVM/BM&FBovespa/SEC |
04/30/2014 |
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Annual Information (Resolution 480-CVM), for the year (December 31, 2014) |
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EVENT |
DATE |
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Disclosure in the website of CVM/BM&FBovespa/SEC |
05/29/2014 |
ITR – Quarterly Information |
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EVENT |
DATE |
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Regarding 1st Quarter |
05/15/2014 |
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Regarding 2nd Quarter |
08/12/2014 |
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Regarding 3rd Quarter |
11/14/2014 |
Ordinary Stockholders Meeting |
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EVENT |
DATE |
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Disclosure of the Administration Proposal in the website of CVM/BM&FBovespa/SEC |
03/28/2014 |
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Disclosure of the Announcement to Shareholders in the website of CVM/BM&FBovespa/SEC |
03/28/2014 |
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Publication of the Announcement to Shareholders |
03/28/2014 |
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Ordinary Stockholders Meeting |
04/30/2014 |
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Disclosure of the main deliberations of the Ordinary Stockholders Meeting in the website of CVM/BM&FBovespa/SEC |
04/30/2014 |
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Disclosure of the Minutes of the Ordinary Stockholders Meeting in the website to CVM/BM&FBovespa/SEC |
05/07/2014 |
Extraordinary Stockholders Meeting |
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EVENT |
DATE |
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Disclosure of the Notice to Shareholders in the website of CVM/BM&FBovespa/SEC |
08/27/2014 |
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Publication of the Notice to Shareholders |
08/27/2014 |
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Disclosure of the Administration Proposal in the website of CVM/BM&FBovespa/SEC |
09/03/2014 |
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Extraordinary Stockholders Meeting |
09/26/2014 |
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Disclosure of the main deliberations of the Extraordinary Stockholders Meeting in the website of CVM/BM&FBovespa/SEC |
09/26/2014 |
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Disclosure of the Minutes of the Extraordinary Stockholders Meeting in the website to CVM/BM&FBovespa/SEC |
09/29/2014 |
Public meeting with analysts |
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EVENT |
DATE |
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Public meeting with analysts (Apimec Rio) at 18:00 am. |
08/19/2014 |
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Public meeting with analysts (Apimec Brasília) at 18:00 am. |
08/20/2014 |
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Public meeting with analysts (Apimec São Paulo) at 16:00 am. |
08/21/2014 |
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Public meeting with analysts (Apimec Belo Horizonte) at 18:00 am. |
08/25/2014 |
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Public meeting with analysts (Apimec Florianópolis) at 18:00 am. |
08/27/2014 |
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Public meeting with analysts (Apimec Porto Alegre) at 18:00 am. |
08/28/2014 |
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Public meeting with analysts (Apimec Fortaleza) at 18:00 am. |
09/01/2014 |
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Road show – Europe |
09/29/2014 to 10/03/2014 |
Conference Call |
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EVENT |
DATE |
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Conference Call at 02:00 pm – Brasília time (presentation of the financial statements - December 2013). The access number will be announced through the site and specific Announcement |
03/31/2014 |
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Conference Call at 11:00 am – Brasília time (presentation of the financial statements – March 2014). The access number will be announced through the site and specific Announcement |
05/19/2014 |
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Conference Call at 02:30 pm – Brasília time (presentation of the financial statements – June 2014). The access number will be announced through the site and specific Announcement |
08/14/2014 |
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Conference Call at 02:00 pm – Brasília time (presentation of the financial statements – September 2014). The access number will be announced through the site and specific Announcement |
11/17/2014 |
Board of Directors meetings already scheduled |
|
EVENT |
DATE |
|
Board of Directors meeting (to deliberate on the approval of the contracting of the external audit services) |
12/19/2013 |
|
Board of Directors meeting (to deliberate on the approval of the Voluntary Redundancy Plan of Eletrobras Eletronuclear) |
01/27/2014 |
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Board of Directors meeting (to deliberate on the financial statements and results destination) |
03/27/2014 |
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Disclosure of the Summary Decisions of the Board of Directors meeting in the website of CVM/BM&FBovespa/SEC |
03/27/2014 |
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Board of Directors meeting (to deliberate about the approval of the subsidiary Furnas on the Energia Olímpica SPE) |
01/31/2014 |
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Board of Directors meeting (to deliberate about the approval of the acquisition of the Linha Verde Transmissora de Energia S/A by the subsidiary Centrais Eletricas do Norte do Brasil S/A) |
02/24/2014 |
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Disclosure of the Minute of the Board of Directors meeting in the website of CVM/BM&FBovespa/SEC |
04/04/2014 |
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Board of Directors meeting (to deliberate about the approval and investiture of the Chief Regulatory Officer) |
06/16/2014 |
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Board of Directors meeting (to deliberate about the restructuring of the Corporate Governance model of Eletrobras Distribution Companies and celebrate the amendment to the shareholders’ agreement with the state of Amapá) |
07/11/2014 |
|
Board of Directors meeting (to deliberate about the approval of an operation of funding with Banco do Brasil and CEF) |
07/21/2014 |
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Board of Directors meeting (to deliberate about the approval of the financing agreements among Eletrobras and the distribution companies Amazonas Energia and Eletroacre and other subjects) |
08/18/2014 |
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Board of Directors meeting (to deliberate about the purchase of share control) |
08/25/2014 and 08/26/2014 |
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Board of Directors meeting (to deliberate about the approval of the Public Call to form a SPE in order to develop efficiency energy projects) |
09/29/2014 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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CENTRAIS ELÉTRICAS BRASILEIRAS S.A. - ELETROBRÁS |
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By: |
/S/ Armando Casado de Araujo
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Armando Casado de Araujo
Chief Financial and Investor Relation Officer |
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FORWARD-LOOKING STATEMENTS
This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates offuture economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.